REG - Rolls-Royce Holdings - Result of AGM

Rolls-Royce HoldingsAnnouncement

03/05/2019 12:30

RNS Number : 0621Y
Rolls-Royce Holdings plc
03 May 2019
 


ROLLS-ROYCE HOLDINGS PLC RESULT OF ANNUAL GENERAL MEETING
 
The Annual General Meeting of Rolls-Royce Holdings Plc was held at Ashton Gate Stadium, Bristol BS3 2EJ on Thursday 02 May 2019 at 11:00 am.
 
The poll results on all 22 resolutions were as follows:
 



ORDINARY RESOLUTIONS


FOR


AGAINST


TOTAL VOTES (excluding votes withheld)


VOTES WITHHELD


%FOR




Resolution 1


COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR
 


1,375,879,572


62,925


1,375,942,497


21,241,451


100.00




Resolution 2


DIRECTORS' REMUNERATION REPORT
 


1,347,237,842


44,467,914


1,391,705,756


5,452,732


96.80




Resolution 3


RE-ELECT IAN DAVIS
 
 


1,390,631,775


3,338,208


1,393,969,983


3,219,438


99.76




Resolution 4


RE-ELECT WARREN EAST
 
 


1,393,098,309


921,445


1,394,019,754


3,170,524


99.93




Resolution 5


RE-ELECT STEPHEN DAINTITH
 
 


1,388,177,445


5,680,745


1,393,858,190


3,331,460


99.59




Resolution 6
 


RE-ELECT LEWIS BOOTH
 
 


1,392,728,201


1,088,813


1,393,817,014


3,370,230


99.92




Resolution 7


RE-ELECT RUTH CAIRNIE
 


1,365,182,118


28,669,460


1,393,851,578


3,338,686


97.94




Resolution


RE-ELECT SIR FRANK CHAPMAN
 
 


1,392,754,022


976,884


1,393,730,906


3,458,165


99.93




Resolution  9


RE- ELECT IRENE DORNER
 


1,392,674,648


1,051,363


1,393,726,011


3,464,146


99.92




Resolution 10


RE-ELECT BEVERLY GOULET
 


1,392,793,417


1,020,234


1,393,813,651


3,373,445


99.93




Resolution 11


RE-ELECT LEE HSIEN YANG
 


1,392,886,858


957,183


1,393,844,041


3,345,654


99.93




Resolution 12


RE-ELECT NICK LUFF
 


1,392,562,726


1,261,422


1,393,824,148


3,365,130


99.91




Resolution 13


RE- ELECT BRADLEY SINGER
 


1,388,904,999


4,904,626


1,393,809,625


3,380,709


99.65




Resolution 14


RE-ELECT SIR KEVIN SMITH
 


1,392,738,613


1,084,908


1,393,823,521


3,365,787


99.92




Resolution 15
 


RE-ELECT JASMIN STAIBLIN
 


1,389,235,784


4,608,121


1,393,843,905


3,346,921


99.67




Resolution 16


TO RE-APPOINT PRICEWATERHOUSE COOPERS
 


1,392,244,742


1,646,773


1,393,891,515


3,294,924


99.88




Resolution 17


AUDITOR'S REMUNERATION
 


1,393,520,944


324,044


1,393,844,988


3,344,029


99.98




Resolution 18


PAYMENT TO SHAREHOLDERS
 


1,393,974,422


233,130


1,394,207,552


2,979,354


99.98




Resolution 19


POLITICAL DONATIONS
 


1,377,016,662


11,046,445


1,388,063,107


9,107,673


99.20




Resolution 20


AUTHORISE DIRECTORS TO ALLOT SHARES
 


1,155,467,053


238,293,310


1,393,760,363


3,393,978


82.90



 



SPECIAL RESOLUTIONS


FOR


AGAINST


TOTAL VOTES (excluding votes withheld)


VOTES WITHHELD


%FOR




Resolution 21


DISAPPLICATION OF PRE-EMPTION RIGHTS (section 561 amount)
 
 


1,332,708,681


60,741,043


1,393,449,724


3,734,168


95.64




Resolution 22


AUTHORITY TO PURCHASE OWN ORDINARY SHARES
 


1,382,988,305


8,519,880


1,391,508,185


5,676,943


99.39



 
The number of Ordinary Shares in issue on 02 May 2019 was 1,904,529,405.
 
A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes 'For' or 'Against' a resolution.  

NOTE - % FOR excludes withhold votes within the calculation
 
% of Issued Share Capital Voted           72.25%                         




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